DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-02-15
KYBE ID: FR-389927088 · 389927088 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
389927088
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-02-15
fr_insee
RUE DE LA SENETTE, 78955 CARRIERES-SOUS-POISSY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN DEFFAYdissolvedALAIN MASSEactiveBLAISE YOANN ET MOUGIN VALERIEactiveCASTANOS FABRICE ET BLANQUET DAPHNEdissolvedCHAMBRION INDIVISIONactiveCIRET CHRISTOPHE ET LECLERC LAURETTEactiveCLARIDGE DAVID ET BEVERLEYactiveCLARYS ELISABETH ROUSSEAUdissolvedDAVID VILLEMINactiveEUGENE - DAGUENETactiveGérard Georges Pierre CHAMBRIONdissolvedHAURAIX MICHAEL ET BURGAUD IOCHAactiveHONGLIANG ZHANGactiveHORIZONS NOUVEAUXdissolvedINDIVISION JEAN PIERRE BERMON ET CLARYS BERMOND ROactiveJESSICA DUCHATactiveMARTINET PIERRE ET MERLER FRANCOISEdissolved[ND]active[ND]active[ND]active

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100